Current Vacancies

AML Compliance Supervisor - Peterborough

Job Description:

Savills UK Anti-Money Laundering (AML) compliance team are looking to recruit an AML Compliance Supervisor for a new AML Compliance team to be established in Peterborough. The new Peterborough team will work alongside the established AML Compliance team in London.

The chosen candidate’s main responsibility will be to review and approve client due diligence (CDD) carried out by the AML processing team in accordance with the Money Laundering Regulations (2017).

Key Responsibilities:

  • Review and approve client due diligence (CDD) carried out by the AML processing team in accordance with the Money Laundering Regulations (2007).
  • Providing advice and guidance to the AML processing team on complex and/or high risk AML cases.
  • Liaising with fee earners and/or clients to obtain further information or clarify information already received.
  • Assistance with AML team’s sanction screening process.
  • Conducting due diligence on clients in accordance with the Money Laundering Regulations (where required).

Candidate Profile:

  • Business acumen and professionalism is required due to the exposure to all levels of the business from graduates to Executive Directors.
  • Good communication skills and a resilient personality are imperative.
  • A good all round system knowledge is key (particularly Microsoft excel skills).
  • Good research and problem solving skills.
  • Attention to detail is a must.
  • The candidate must have proven experience of conducting third party due diligence or client on boarding screening tools.
  • The candidate must have knowledge of the Money Laundering Regulations 2017, The Proceeds of Crime Act 2002, Terrorism Act 2000, and Joint Money Laundering Steering Guidance
  • A working knowledge of sanctions regimes and HMRC’s AML guidance is desirable.
  • Prior experience of managing a team is desirable.

Application Details:

Please apply via e-mail enclosing a CV and your current salary details to:

recruitmentuk@savills.com

Salary details available upon application, commensurate with experience and skills.

You are also invited to complete the following: Equal Opportunities Monitoring Information Form

The Company is an Equal Opportunities Employer. View our Equality and Diversity Policy.

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